MIRO TECHNOLOGIES LIMITED

Company number 01781077

32 officers / 29 resignations

JONES, Simon Howard

• Correspondence address: 25 Victoria Street, London, England, SW1H 0EX
• Role (Active): Secretary
• Appointed on: 27 June 2014

BURNELL, Stephen John

• Correspondence address: 25 Victoria Street, London, England, SW1H 0EX
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 16 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M.D. Uk Rotor Craft Support

DRAKE, Daniel James

• Correspondence address: 25 Victoria Street, London, England, SW1H 0EX
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 20 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Senior Accounting Manager

ARNAOUTI, Michael

• Correspondence address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ
• Role (Resigned): Secretary
• Appointed on: 16 December 1997
• Resigned on: 25 March 1999
• Nationality: British

BEGGS, Keith Malcolm

• Correspondence address: 6 Wey Court, New Haw, Addlestone, Surrey, KT15 3JN
• Role (Resigned): Secretary
• Appointed on: 25 March 1999
• Resigned on: 27 June 2003
• Nationality: British

CATRON, John Adams

• Correspondence address: Building 330, The Crescent, Bristol Business Park, Bristol, United Kingdom, BS16 1EJ
• Role (Resigned): Secretary
• Appointed on: 25 October 2012
• Resigned on: 27 June 2014

JASENOVEC, Greg

• Correspondence address: 7640 Iluminado, San Diego, 92127 San Diego/California, Usa
• Role (Resigned): Secretary
• Appointed on: 14 August 2004
• Resigned on: 25 October 2012
• Nationality: Usa
• Occupation: Software Executive

THOMAS, Luke

• Correspondence address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 10 August 2004
• Nationality: British

CAVENDISH LONDON SERVICES LIMITED

• Correspondence address: 5-11 Mortimer Street, London, W1T 3HS
• Role (Resigned): Secretary
• Appointed before: 14 April 1991
• Resigned on: 16 December 1997

EARDLEY, Paul Rex

• Correspondence address: Hedgerow, Orchard Way, Warninglid, West Sussex, RH17 5ST
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 February 2003
• Resigned on: 14 August 2004
• Nationality: British
• Occupation: Solicitor

EVANS, Geoffrey G.

• Correspondence address: Building 330, The Crescent, Bristol Business Park, Bristol, BS16 1EJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 June 2014
• Resigned on: 5 August 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Ceo

EVANS, Timothy Richard

• Correspondence address: 2 Bramblewood Close, Thornhill, Cardiff, South Glamorgan, CF4 9DN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 March 2002
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Accountant

GOWER, JR, Robert E.

• Correspondence address: Building 330, The Crescent, Bristol Business Park, Bristol, BS16 1EJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 June 2014
• Resigned on: 6 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Boeing Defence Training Systems An

HADFIELD, Neil

• Correspondence address: 6026 Vista De La Mesa, La Jolla, California, Usa, 92037
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 7 December 1992
• Resigned on: 3 November 1999
• Nationality: British
• Country of residence: Usa
• Occupation: Director

HANCOCK, John

• Correspondence address: Building 330, The Crescent, Bristol Business Park, Bristol, BS16 1EJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 June 2014
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HUTCHINSON, Eric George

• Correspondence address: Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, RH17 7BG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 October 2003
• Resigned on: 14 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACKSON, Margaret

• Correspondence address: 6026 Vista De La Mesa, La Jolla, California, Usa, 92037
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 7 December 1992
• Resigned on: 3 November 1999
• Nationality: British
• Country of residence: Usa
• Occupation: Director

JASENOVEC, Greg

• Correspondence address: 7640 Iluminado, San Deigo, 92127 San Diego/California, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 August 2004
• Resigned on: 25 October 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Software Executive

MAY, Thomas Patrick

• Correspondence address: 5-11 Mortimer Street, London, W1T 3HS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 14 April 1991
• Resigned on: 7 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Tax Consultant

MCGRAW, Mark Edward

• Correspondence address: Building 330, The Crescent, Bristol Business Park, Bristol, United Kingdom, BS16 1EJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 October 2012
• Resigned on: 27 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

MILLS, Richard Stuart

• Correspondence address: Boeing United Kingdom Limited, 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 June 2014
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Director, Europe

MONTEPARTE, Vince

• Correspondence address: Building 330, The Crescent, Bristol Business Park, Bristol, United Kingdom, BS16 1EJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 August 2004
• Resigned on: 27 June 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Software Executive

PEARSON, Fiona Clair

• Correspondence address: Danes Cross Pond Road, Woking, Surrey, GU22 0JT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 December 1997
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKETT, Thomas Kelley

• Correspondence address: 12115 Lackland Rd Suite 400, Maryland Heights, United States, MO 63146
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 25 October 2016
• Resigned on: 18 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Manager

POTTER, Robert Bernard

• Correspondence address: 142 Green Lane, Eastwood, Leigh On Sea, Essex, SS9 5QW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 December 1997
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Group President

RICHARDSON, Michael Francis

• Correspondence address: Tigh-Na-Coille St Johns Road, Bashley, Hampshire, BH25 5SB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 December 1997
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Sector Executive

ROBERTS, Michael

• Correspondence address: 12301 Missouri Bottom Road, St Louis, Usa, MO 63042
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 October 2016
• Resigned on: 26 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director, Training Services, The Boeing Company

SHAHEEN, Joe Michael

• Correspondence address: Building 330, The Crescent, Bristol Business Park, Bristol, United Kingdom, BS16 1EJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 October 2012
• Resigned on: 27 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

SHAW, Kenneth Andrew

• Correspondence address: Building 330, The Crescent, Bristol Business Park, Bristol, United Kingdom, BS16 1EJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 October 2012
• Resigned on: 27 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

TURNER, Daniella Dina Marie

• Correspondence address: Building 330, The Crescent, Bristol Business Park, Bristol, BS16 1EJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 June 2014
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations

WOODFIELD, Paul Michael

• Correspondence address: Building 330, The Crescent, Bristol Business Park, Bristol, BS16 1EJ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 13 September 2019
• Resigned on: 20 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ZRUST, James Herman

• Correspondence address: Building 330, The Crescent, Bristol Business Park, Bristol, United Kingdom, BS16 1EJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 October 2012
• Resigned on: 27 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director